ASG (ESSEX) LIMITED

Key Data

Status

Dissolved

Company No.

00663171

Incorporation date

24/06/1960

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1960)

18/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

25/03/2023

Liquidators' statement of receipts and payments to 2023-01-25

View PDF (23 pages)

31/03/2022

Liquidators' statement of receipts and payments to 2022-01-25

View PDF (23 pages)

21/01/2022

Termination of appointment of Roderick Ian Arthur Angus as a director on 2022-01-08

View PDF (1 pages)

21/01/2022

Termination of appointment of Roderick Ian Arthur Angus as a secretary on 2022-01-08

View PDF (1 pages)

06/05/2021

Resignation of a liquidator

View PDF (3 pages)

06/05/2021

Resignation of a liquidator

View PDF (3 pages)

05/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2021-01-25

View PDF (23 pages)

20/01/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

13/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2020

Removal of liquidator by court order

View PDF (10 pages)

27/03/2020

Liquidators' statement of receipts and payments to 2020-01-25

View PDF (24 pages)

01/04/2019

Liquidators' statement of receipts and payments to 2019-01-25

View PDF (24 pages)

08/02/2018

Registered office address changed from 49 Station Road Polegate BN26 6EA England to Tower 12 18/22 Bridge Street Springfields Manchester M3 3BZ on 2018-02-08

View PDF (2 pages)

06/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

05/05/2017

Termination of appointment of Sean Peter Lloyd as a director on 2017-04-30

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

24/02/2017

Registered office address changed from 1 Bentalls Basildon Essex SS14 3BS to 49 Station Road Polegate BN26 6EA on 2017-02-24

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

14/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

14/03/2016

Termination of appointment of a director

View PDF (1 pages)

24/02/2016

Appointment of Mr Roderick Ian Arthur Angus as a secretary on 2016-02-22

View PDF (2 pages)

19/02/2016

Termination of appointment of Stephen John Hards as a director on 2016-02-19

View PDF (1 pages)

07/09/2015

Appointment of Mr Gavin Yuel Mcmurray as a director on 2015-07-27

View PDF (2 pages)

07/09/2015

Appointment of Mr Roderick Ian Arthur Angus as a director on 2015-07-27

View PDF (2 pages)

07/09/2015

Termination of appointment of Paul Mark Horsley as a director on 2015-07-27

View PDF (1 pages)

07/09/2015

Termination of appointment of Eden Heath as a director on 2015-07-27

View PDF (1 pages)

19/08/2015

Registration of charge 006631710019, created on 2015-08-19

View PDF (26 pages)

12/08/2015

Alteration to charge 006631710018, created on 2015-07-27

View PDF (33 pages)

11/08/2015

Auditor's resignation

View PDF (1 pages)

11/08/2015

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (3 pages)

01/08/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

01/08/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

01/08/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

30/07/2015

Registration of charge 006631710017, created on 2015-07-27

View PDF (25 pages)

30/07/2015

Registration of charge 006631710018, created on 2015-07-27

View PDF (22 pages)

30/03/2015

Termination of appointment of James Scott as a director on 2015-03-27

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

22/01/2015

Full accounts made up to 2014-06-30

View PDF (26 pages)

14/05/2014

Appointment of Finance Director Stephen John Hards as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Claire-Ann Milner as a director

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

21/11/2013

Full accounts made up to 2013-06-30

View PDF (25 pages)

27/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

07/12/2012

Director's details changed for Sean Peter Lloyd on 2012-01-01

View PDF (2 pages)

02/11/2012

Termination of appointment of Reginald Eldridge as a secretary

View PDF (1 pages)

26/09/2012

Full accounts made up to 2012-06-30

View PDF (23 pages)

03/07/2012

Appointment of Mr Eden Heath as a director

View PDF (2 pages)

02/07/2012

Appointment of Mr James Scott as a director

View PDF (2 pages)

02/07/2012

Appointment of Mrs Claire-Ann Milner as a director

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

13/12/2011

Full accounts made up to 2011-06-30

View PDF (23 pages)

23/05/2011

Amended full accounts made up to 2010-06-30

View PDF (25 pages)

06/05/2011

Termination of appointment of Stephen Pepper as a director

View PDF (1 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

15/10/2010

Full accounts made up to 2010-06-30

View PDF (24 pages)

07/06/2010

Full accounts made up to 2009-06-30

View PDF (27 pages)

04/06/2010

Appointment of Mr Paul Mark Horsley as a director

View PDF (2 pages)

27/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 14

View PDF (3 pages)

27/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 15

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

04/03/2010

Secretary's details changed for Reginald William Eldridge on 2009-11-18

View PDF (1 pages)

04/03/2010

Director's details changed for Sean Peter Lloyd on 2009-11-18

View PDF (2 pages)

04/03/2010

Director's details changed for Dr Stephen Thomas Pepper on 2009-11-18

View PDF (2 pages)

17/07/2009

Appointment terminated director jaye cook

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (24 pages)

05/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

26/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/03/2008

Resolutions

View PDF (2 pages)

26/03/2008

Resolutions

View PDF (4 pages)

26/03/2008

Appointment terminated director reginald eldridge

View PDF (1 pages)

26/03/2008

Appointment terminated director kieran mulkerrins

View PDF (1 pages)

26/03/2008

Director appointed stephen thomas pepper

View PDF (2 pages)

26/03/2008

Director appointed jaye cook

View PDF (2 pages)

19/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

16/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

16/02/2007

Location of debenture register

View PDF (1 pages)

16/02/2007

Location of register of members

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: 1 bentalls basildon essex SS14 3BS

View PDF (1 pages)

18/12/2006

Full accounts made up to 2006-06-30

View PDF (32 pages)

10/05/2006

Registered office changed on 10/05/06 from: monogram house towerfield road shoeburyness essex SS3 9QE

View PDF (1 pages)

02/05/2006

Certificate of change of name

View PDF (2 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

13/02/2006

Location of register of members

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-06-30

View PDF (22 pages)

18/11/2005

Director resigned

View PDF (1 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

28/01/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

10/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

27/11/2003

Auditor's resignation

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

08/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

02/12/2002

Full accounts made up to 2002-06-30

View PDF (21 pages)

18/09/2002

Location of register of members

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/07/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/07/2002

Resolutions

View PDF (7 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (0 pages)

12/07/2002

Resolutions

View PDF (3 pages)

13/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

12/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

23/07/2001

Ad 01/06/01--------- £ si 5@1=5 £ ic 3050/3055

View PDF (2 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2001

Return made up to 01/02/01; full list of members

View PDF (8 pages)

15/01/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

07/11/2000

Director resigned

View PDF (1 pages)

28/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

Memorandum and Articles of Association

View PDF (10 pages)

16/05/2000

Ad 26/04/00--------- £ si 50@1=50 £ ic 3000/3050

View PDF (2 pages)

16/05/2000

Resolutions

View PDF (0 pages)

16/05/2000

Resolutions

View PDF (2 pages)

07/02/2000

Return made up to 06/02/00; full list of members

View PDF (8 pages)

07/01/2000

Full accounts made up to 1999-06-30

View PDF (19 pages)

20/12/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

06/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

13/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

20/02/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

20/02/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

13/04/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

25/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

29/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (15 pages)

10/02/1995

Return made up to 06/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

18/03/1994

Return made up to 06/02/94; no change of members

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09/03/1994

Accounts for a small company made up to 1993-06-30

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26/05/1993

Return made up to 06/02/93; full list of members

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24/02/1993

Full accounts made up to 1992-06-30

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13/03/1992

Full accounts made up to 1991-06-30

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27/02/1992

Return made up to 06/02/92; no change of members

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09/04/1991

Full accounts made up to 1990-06-30

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09/04/1991

Return made up to 06/02/91; full list of members

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24/05/1990

Full accounts made up to 1989-06-30

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24/05/1990

Return made up to 06/02/90; full list of members

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02/11/1989

Director resigned;new director appointed

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30/06/1989

Full accounts made up to 1988-06-30

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30/06/1989

Return made up to 16/06/89; full list of members

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05/06/1989

Particulars of mortgage/charge

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06/06/1988

Full accounts made up to 1987-06-30

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06/06/1988

Return made up to 06/04/88; full list of members

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11/08/1987

Full accounts made up to 1986-06-30

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11/08/1987

Return made up to 06/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/07/1986

Full accounts made up to 1985-06-30

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09/07/1986

Return made up to 04/07/86; full list of members

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24/06/1960

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Full

Last made up date

30/09/2016

Next account date

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ASG (ESSEX) LIMITED

ASG (ESSEX) LIMITED is an(a) Dissolved company incorporated on 24/06/1960 with the registered office located at Tower 12 18/22 Bridge Street, Springfields, Manchester M3 3BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASG (ESSEX) LIMITED?

ASG (ESSEX) LIMITED is currently Dissolved. It was registered on 24/06/1960 and dissolved on 18/07/2024.

Where is ASG (ESSEX) LIMITED located?

ASG (ESSEX) LIMITED is registered at Tower 12 18/22 Bridge Street, Springfields, Manchester M3 3BZ.

What does ASG (ESSEX) LIMITED do?

ASG (ESSEX) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ASG (ESSEX) LIMITED?

The latest filing was on 18/07/2024: Final Gazette dissolved following liquidation.